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Home > USA > New York State Companies > 1392 ASSOCIATES LLC
Company Information for

1392 ASSOCIATES LLC

9 PARK PLACE, SUITE #1E, GREAT NECK, NY, 11021,
Company Registration Number
USNY1887506
DOMESTIC LIMITED LIABILITY COMPANY
Active

Company Overview

About 1392 Associates Llc
1392 ASSOCIATES LLC was founded on 1995-01-23 and has its registered office in Great Neck. The organisation's status is listed as "Active". 1392 Associates Llc is a DOMESTIC LIMITED LIABILITY COMPANY registered in United States of America (USA) with New York Department of State
Key Data
Company Name
1392 ASSOCIATES LLC
 
Legal Registered Office / Registered Agent
9 PARK PLACE
SUITE #1E
GREAT NECK
NY
11021
 
Filing Information
Company Number USNY1887506
New York DoS ID# 1887506
Date formed 1995-01-23
Country United States of America (USA)
Origin Country United States of America (USA)
Type DOMESTIC LIMITED LIABILITY COMPANY
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction New York Department of State
Last Datalog update: 2022-05-03 05:12:45
Primary Source:New York Department of State
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Corporation Filing History
New York Department of State Filing History
This is a record of the public documents (corporate filing) lodged from New York Department of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Sorry we do not have the filing history available yet. We do about 500,000 updates per day so the filing history should be available soon. US

Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
New York City Environmental Control Board Violation 34432643Y 2004-05-06 Violation Type: Construction Severity: Non-Hazardous Description: FAILURE TO MAINTAIN EXTERIOR BUILDING WALL NOTED SOUTH EXTERIOR WALL ABOVE ROOF OF 1388 HAS A LARGE CRACK IN THE BRICKS FROM THE PARAPET WALL DOWN TO THE 5TH FLOOR STARTING FRO MA GAP OF APPROX 4 - 27-127 FAILURE TO MAINTAIN EXTERIOR BUILDING WALL (HAZARDOUS) Penalty imposed: USD$ 80000 Penalty paid: USD$ 80000
New York City DEPT. OF BUILDINGS Violation 034432643Y 2004-05-06 Violation: BB6A FAILURE TO MAINTAIN BUILDING: EXTERIOR (HAZARDOUS).. Location: 1392 MADISON AVENUE NY. Infraction penalty: $800.00. Paid: $800.00. Status:
New York City Environmental Control Board Violation 34538277Z 2006-09-25 Violation Type: Construction Severity: Non-Hazardous Description: FAILURE TO PROVIDE APPROVED PLANS @ PREMISES @ TIME OF INSPECTION WORKDONE UNDER APPLICATION 104544995 REMEDY:STOP ALL WORK MAKE SAFE PROVIDE PLANS - 27-146 FAILURE TO PROVIDE APPROVED PLANS AT PREMISES AT TIME OF INSP Penalty imposed: USD$ 13000 Penalty paid: USD$ 13000
New York City Environmental Control Board Violation 34558470Z 2007-03-19 Violation Type: HPD Severity: Non-Hazardous Description: WORK W/O A PERMIT:@ 1ST FL REAR APT HAVING ERECTED PARTITIONS FULL HEIGHT TO CREATE ADDITIONAL ROOMS & CHANGE LAYOUT.NOTED:METAL STUD & DRY WALL CONST W/ A APPROX 24 - 27-147 WORK WITHOUT A PERMIT Penalty imposed: USD$ 250000 Penalty paid: USD$ 250000
New York City DEP - BUREAU OF ENV. COMPLIANCE Violation 0155477713 2007-08-24 Violation: AW52 FAILED TO SUBMIT AN ANNUAL TEST REPORT FOR A BACKFLOW PREVENTER. Location: 1392 MADISON AVENUE NEW YORK. Infraction penalty: $250.00. Paid: . Status:
New York City SANITATION OTHERS Violation 0159428455 2007-11-30 Violation: AS19 LOOSE RUBBISH. Location: 24 EAST 97 STREET NEW YORK. Infraction penalty: $100.00. Paid: . Status: Penalty Due
New York City DOS - ENFORCEMENT AGENTS Violation 040064235X 2008-07-25 Violation: AR10 NON-RECYCLABLES IN RECYC. CONTAINER FOR COLLECTION(9+ DWELLING UNITS). Location: 24 EAST 97 STREET NEW YORK. Infraction penalty: $25.00. Paid: . Status: Penalty Due
New York City DOS - ENFORCEMENT AGENTS Violation 040252942N 2008-09-12 Violation: AR09 FAILURE TO PROPERLY PUT RECYCS OUT FOR COLLECTION(9+ DWELLING UNITS). Location: 24 EAST 97 STREET NEW YORK. Infraction penalty: $25.00. Paid: . Status: Penalty Due
New York City DOS - ENFORCEMENT AGENTS Violation 040226390P 2008-12-19 Violation: AR20 FAILURE TO PROPERLY PUT RECYCLS OUT FOR COLLECTION(9+ DWELLING UNITS). Location: 24 EAST 97 STREET NEW YORK. Infraction penalty: $50.00. Paid: . Status: Penalty Due
New York City DOS - ENFORCEMENT AGENTS Violation 040214264X 2009-03-06 Violation: AS19 LOOSE RUBBISH. Location: 24 EAST 97 STREET NEW YORK. Infraction penalty: $100.00. Paid: . Status:
New York City Environmental Control Board Violation 34879259K 2010-11-17 Violation Type: Construction Severity: Unknown Description: FAILURE TO MAINTAIN BLDG WALL(S) OR APPURTENANCES. DEFECTS NOTED: @ TIME OF INSPECTION THERE IS STEP CRACKING IN BRICK FACADED AND THROUGH DECORATIVE STONE LINTELS. AT UPPER 3 STYS OF BLDG THE BRICK FACADE IS - 28-302.1 FAILURE TO MAINTAIN BLDG WALL(S) OR APPURTENANCES Penalty imposed: USD$ 100000 Penalty paid: USD$ 100000
New York City DEPT. OF BUILDINGS Violation 034879259K 2010-11-17 Violation: 1 -D142 2 FAMILY B104 FAILURE TO MAINTAIN BUILDING WALL(S) OR APPURTENANCES. Location: 1392 MADISON AVENUE NY. Infraction penalty: $1000.00. Paid: $1000.00. Status:
New York City FIRE DEPARTMENT OF NYC Violation 011234897M 2011-08-23 Violation: FIRE BF03 PERMITS. Location: 1396 MADISON AVENUE . Infraction penalty: $400.00. Paid: . Status:

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1392 ASSOCIATES LLC
Intangible Assets
Patents
We have not found any records of 1392 ASSOCIATES LLC registering or being granted any patents
Domain Names
We do not have the domain name information for 1392 ASSOCIATES LLC
Trademarks
We have not found any records of 1392 ASSOCIATES LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1392 ASSOCIATES LLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as 1392 ASSOCIATES LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where 1392 ASSOCIATES LLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1392 ASSOCIATES LLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1392 ASSOCIATES LLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode 11021